Active SanctionorganizationID: NK-LoydnN6o6dmziEb79muMzL
Proteh Co LTD
Limited Liability Company «Protech» / ОБЩЕСТВО С ОГРАНИЧЕННОЙОТВЕТСТВЕННОСТЬЮ «ПРОФЕССИОНАЛЬНОЕ ОБОРУДОВАНИЕ И ТЕХНОЛОГИИ»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Proteh Co LTD (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, US TRADE CSL. Transactions may be blocked."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Proteh Co LTD |
| Cyrillic Alias | Limited Liability Company «Protech» / ОБЩЕСТВО С ОГРАНИЧЕННОЙОТВЕТСТВЕННОСТЬЮ «ПРОФЕССИОНАЛЬНОЕ ОБОРУДОВАНИЕ И ТЕХНОЛОГИИ» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUA NSDC SANCTIONSEU JOURNAL SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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